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PIERCE LEAHY CORP.

Headquarter

Company Details

Name: PIERCE LEAHY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 1997 (28 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2156722
ZIP code: 19406
County: New York
Place of Formation: Pennsylvania
Address: 631 PARK AVENUE, KING OF PRUSSIA, PA, United States, 19406

Links between entities

Type Company Name Company Number State
Headquarter of PIERCE LEAHY CORP., FLORIDA P28308 FLORIDA
Headquarter of PIERCE LEAHY CORP., CONNECTICUT 0245746 CONNECTICUT
Headquarter of PIERCE LEAHY CORP., ILLINOIS CORP_55866686 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 631 PARK AVENUE, KING OF PRUSSIA, PA, United States, 19406

Chief Executive Officer

Name Role Address
PETER PIERCE Chief Executive Officer 631 PARK AVENUE, KING OF PRUSSIA, PA, United States, 19406

History

Start date End date Type Value
1997-06-25 1997-06-25 Name PIERCE LEAHY INC.
1997-06-25 1997-06-26 Name PIERCE LEAHY INC.
1997-06-25 1997-06-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1735344 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
990625002113 1999-06-25 BIENNIAL STATEMENT 1999-06-01
970626000316 1997-06-26 CERTIFICATE OF MERGER 1997-06-26
970626000322 1997-06-26 CERTIFICATE OF AMENDMENT 1997-06-26
970625000398 1997-06-25 APPLICATION OF AUTHORITY 1997-06-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State